CIBORIO LIMITED

(Company Number 00501408 )

Notice is hereby given pursuant Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at 55 Baker Street, London, W1U 7EU on 22 October 2009 at 3.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors’ committee.

A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 21 October 2009 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf.

Notice is also hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986, that members of the company should write to William Matthew Humphries Tait at BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA, for copies of the Administrators’ Statement of Proposals. Copies of the proposals will be sent free of charge.

Dated 8 October 2009

William Matthew Humphries Tait Joint Administrator